HomeMy WebLinkAbout2012-04-10 OB Agenda Item No. 1Mona
OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LAKE ELSINORE
TO: MEMBERS OF THE OVERSIGHT BOARD
FROM: BARBARA LEIBOLD, SUCCESSOR AGENCY COUNSEL
DATE: APRIL 10, 2012
SUBJECT: ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON
Background
A Chairperson for the Oversight Board must be selected to preside over the Oversight
Board's meetings. A Vice Chair should also be selected to preside over meetings when
the Chair is unavailable. Staff recommends that the Chair and Vice Chair serve for a
one -year term.
Discussion
All actions must be taken on a -majority vote of the total membership of the Board.
Given that the Oversight Board has seven (7) members, four (4) affirmative votes are
necessary to pass a motion. Insofar as this is the initial meeting of the Oversight Board
and officers have not been previously elected, the Secretary will open and close
nominations to the Oversight Board for the Chairperson. Upon closing the nominations
and taking a roll call vote, the Secretary will declare the Board Member selected by a
majority of the voting Board Members to serve as Chairperson. The newly selected
Chairperson will assume the chair and will preside over the selection of a Vice
Chairperson.
Recommendation
Elect one member to serve as Chairperson and elect one member to serve as Vice
Chairperson of the Oversight Board to the Successor Agency of the Redevelopment
Agency of the City of Lake Elsinore.
Prepared and approved by: Barbara Leibold,
City Attorney /Successor Agency Counsel
AGENDA ITEM 1 Page 1